INVERSIONES LUYGA SL
Hoja A92667· NIF B54009360
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 375 000,00 €
- Director :
- Magalhaes Magalhaes Flavia
Legal information
Legal information for INVERSIONES LUYGA SL
Activity
INVERSIONES LUYGA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 8 June 2009 to 21 April 2017, across 5 distinct types of filing. Its registered share capital is 375 000,00 €.
Directors and representatives
Directors
Current
- Magalhaes Magalhaes FlaviaSince 01/03/2012Administrador Único
Authorised representatives
Current
- Vicente Vicente Francisco PascualSince 02/03/2012Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/04/2017· Registered 12/04/2017· I/A 9
- NombramientosPublished 14/03/2012· Registered 02/03/2012· I/A 8
- Ceses/DimisionesPublished 13/03/2012· Registered 01/03/2012· I/A 7
- NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 7
- Ampliación de capitalPublished 11/05/2011· Registered 28/04/2011· I/A 6
- Cambio de domicilio socialPublished 08/06/2009· Registered 27/05/2009· I/A 5
Changes
- 21/04/2017Modificaciones estatutarias
- 08/06/2009Cambio de domicilio social
C/ ESLAVA 88 BAJO (ELCHE)
Capital · events
- 11/05/2011Ampliación de capitalResulting capital: 375 000,00 € (+75 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/04/2017#4344264Modificaciones estatutarias
INVERSIONES LUYGA SL. Modificaciones estatutarias. Artículo 13º. Retribución del cargo. Datos registrales. T 2939 , F 114, S 8, H A 92667, I/A 9 (12.04.17).
- 14/03/2012#1639370Nombramientos
INVERSIONES LUYGA SL. Nombramientos. Apoderado: VICENTE VICENTE FRANCISCO PASCUAL. Datos registrales. T 2939 , F 114, S 8, H A 92667, I/A 8 ( 2.03.12).
- 13/03/2012#1637060Ceses/DimisionesNombramientos
INVERSIONES LUYGA SL. Ceses/Dimisiones. Adm. Unico: VICENTE VICENTE FRANCISCO PASCUAL. Nombramientos. Adm. Unico: MAGALHAES MAGALHAES FLAVIA. Datos registrales. T 2939 , F 114, S 8, H A 92667, I/A 7 ( 1.03.12).
- 11/05/2011#1204589Ampliación de capital
INVERSIONES LUYGA SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 375.000,00 Euros. Datos registrales. T 2939 , F 114, S 8, H A 92667, I/A 6 (28.04.11).
- 08/06/2009#248762Cambio de domicilio social
INVERSIONES LUYGA SL. Cambio de domicilio social. C/ ESLAVA 88 BAJO (ELCHE). Datos registrales. T 2939 , F 113, S 8, H A 92667, I/A 5 (27.05.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.